Common use of Account Opening Information Clause in Contracts

Account Opening Information. For accounts opened in the US, to help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. Accordingly, when an account is opened, the Escrow Agent will ask for information that will allow it to identify relevant parties.

Account Opening Information. (a) For accounts opened in the US, to U.S.: To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. Accordingly, when When an account is opened, the Escrow Agent Trustee will ask for request information that will allow it to identify relevant parties.

Account Opening Information. For With respect to accounts opened in the USUnited States of America, to help the government fight the funding of terrorism and money laundering activities, Federal federal law requires all financial institutions to obtain, verify, verify and record information that identifies each person who opens an account. AccordinglyPrior to the opening of the Indemnification Escrow Account, when an account is openedthe Adjustment Escrow Account or the Identified Tax Matters Escrow Acount, the Escrow Agent will ask shall require, and the Purchaser and the Representative agree to provide, certain information required by law for information that will allow it to identify relevant partiesidentification purposes.

Account Opening Information. (1) For accounts opened in the US, to U.S.: To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person Person who opens an account. Accordingly, when When an account is opened, the Escrow Agent Trustee will ask for request information that will allow it to identify relevant parties.

Account Opening Information. (a) For accounts opened in the US, to U.S.: To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. Accordingly, when When an account is opened, the Escrow Agent will ask for request information that will allow it to identify relevant parties.

Account Opening Information. For With respect to accounts opened in the USUnited States of America, to help the government fight the funding of terrorism and money laundering activities, Federal federal law requires all financial institutions to obtain, verify, verify and record information that identifies each person who opens an account. Accordingly, when an Prior to the escrow account is openedopening, the Escrow Agent will ask shall require, and Buyer and Sellers each agree to provide, certain information required by law for information that will allow it to identify relevant partiesidentification purposes.